KYBE — See who's really behind any company

Company dossier

CONTASIG SRL

ONRC · COMPANY · INCORPORATED 1995-09-14
KYBE ID: RO-J17_1362_1995 · J17/1362/1995 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameCONTASIG SRL

ro_onrc

RegistrationJ17/1362/1995

ro_onrc

Statusactive

ro_onrc

Incorporated1995-09-14

ro_onrc

Registered addressStr. BRAILEI 136, 6200 Municipiul Galaţi, Galaţi

ro_onrc

Companies at this address

28 total

ADEVAL SRLliquidation ALDIMI SRLdissolved ALIR - EXIM SRLdissolved CASA DE SCHIMB VALUTAR FORMULA 1 - EXCHANGE OFFICE SRLdissolved COFA RODICA MARGARETA AFdissolved COSTMIR SAdissolved CURIER EXPRES SRLdissolved DEC I SRLdissolved DECLER COMPANY SRLdissolved DEC SRLdissolved DOREX-IMPEX SRLdissolved DORGEN IMPEX SNCdissolved DRAGO SRLdissolved GINA ROM SRLdissolved HARD TEST 94 SRLdissolved METOIL SRLdissolved MICOM PREST SRLactive MIDORADA SRLdissolved MOLDORIGA SRLdissolved NICOLAY SRLdissolved

+8 more

Connections

3 links

Shared operator — likely the same administrator

FLEXCONSULT SRLShared officer / director · 4 share this POLYCONS SRLShared officer / director · 4 share this CARTINEX SRLShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
CHICUS FLORIN TUDOR	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100